Arizona Corporation Commission - RECEIVED: 4/11/2021 21041115273303
Arizona Corporation Commission - FILED: 4/11/2021
2021 ANNUAL REPORT
ENTITY INFORMATION
ENTITY NAME: PRESCOTT ANIMAL HOSPITAL COMPANION ANIMAL
CENTER, P.C.
ENTITY ID: 08713675
ENTITY TYPE: Domestic Professional Corporation
CHARACTER OF BUSINESS: VETERINARY MEDICINE/ANIMAL CARE
AUTHORIZED SHARES: Share Class: COMMON Share Series: Share Total: 1000000
ISSUED SHARES: Share Class: Common Share Series: Share Total: 1000
Share Class: Common Share Series: Share Total: 1000
STATUTORY AGENT INFORMATION
STATUTORY AGENT NAME: MICHAEL L RUBIN
PHYSICAL ADDRESS: 230 ANDERSON RD , GLENDALE, AZ 85303
MAILING ADDRESS:
KNOWN PLACE OF BUSINESS
1318 IRON SPRINGS RD , PRESCOTT, AZ 86305
PRINCIPAL OFFICE ADDRESS
PRINCIPAL INFORMATION
Director: BRYAN K NOLTE - 7685 N DEERFIELD DR, PRESCOTT, AZ, 86305, USA - - Date of Taking Office:
01/01/2000
Director: CAMERON S DOW - 793 GRAPEVINE LN, ARIVACA, AZ, 85601, USA - - Date of Taking Office:
05/04/2015
Director: KENNETH C SKINNER - 8810 N Granite Oaks Dr, PRESCOTT, AZ, 86305, USA - - Date of Taking
Office: 01/01/1997
President/CEO: KENNETH C SKINNER - 8810 N Granite Oaks Dr, PRESCOTT, AZ, 86305, USA - - Date of
Taking Office: 01/01/2013
Shareholder: BRYAN NOLTE - NOT REQUIRED, NOT REQUIRED, XXXXx, - - Date of Taking Office: 12/31/9999
Shareholder: CAMERON DOW - NOT REQUIRED, NOT REQUIRED, XXXxXxX, - - Date of Taking Office:
12/31/9999
Shareholder: KENNETH SKINNER - NOT REQUIRED, NOT REQUIRED, XXXX<X, - - Date of Taking Office:
12/31/9999
Vice-President: BRYAN K NOLTE - 7685 N DEERFIELD DR, PRESCOTT, AZ, 86305, USA - - Date of Taking
Office: 01/01/2003
Vice-President: CAMERON S DOW - 793 GRAPEVINE LANE, PRESCOTT, AZ, 86305, USA - - Date of Taking
Office: 05/04/2015
21041115273303
SIGNATURE
President/CEO: Kenneth C Skinner - 04/11/2021